Sanima General Insurance Company to convene second AGM on Magh 24, 2076; BOD to be given authority to facilitate IPO issuance

The 73^rd BOD meeting of Sanima General Insurance Company Limited has decided that the 2^nd AGM of the company will be held on Magh 24, 2076 (February 7, 2020) at hotel Yellow Pagoda, Kantipath from 11:30 AM onwards.

The agenda of the AGM is to endorse the audited financial highlights of FY 75/76 and appoints statutory auditor for FY 76/77. The AGM will also appoint one Independent Director to BOD. Further, the BOD will be given full authority to facilitate issue of IPO for the general public.